Companies House Identity Verification: Complete Guide (2025) | Who, When, How & Personal Code
Without identity verification and your Companies House personal code, you cannot file confirmation statements, appoint directors, or update any company records.
Charge Out Rate Calculator UK: Work Out Your Hourly Rate in Seconds (Free Tool)
Price for actual capacity, not theoretical maximum. The difference between assumed and real billable hours can mean undercharging by 30% or more.
How to Choose the Right Digital Identity Verification Solution
Something tells us this isn’t your first hunt for digital identity verification software. You’ve tested platforms, attended webinars, maybe even signed contracts. […]
Fraud-as-a-Service: How ID Verification is Fighting Back in 2026
Cybercriminals buy synthetic identity kits with customer support. Your manual verification processes weren't built for this. Electronic ID verification was.
Digital ID Verification in AML: Why Firms Are Switching to FigsFlow in 2025
Discover how proposals, engagement letters, and AML verification work together seamlessly in one platform that eliminates manual handoffs and documentation gaps.
Why PEP Screening Matters for Accountants & Bookkeepers
Politically Exposed Persons present higher money laundering risks, but not all PEPs need the same scrutiny. Master the three risk categories, understand Enhanced Due Diligence requirements, and automate compliance before regulators come knocking.
Top 7 KYC Trends That Will Shape Compliance in 2026
You've verified the same client three times this year. Different documents. Different addresses. Same mounting frustration about wasted hours. Welcome to the compliance treadmill.
UK Sanction Screening Guide 2025/26: Complete AML Compliance for Professionals & Businesses
Sanction screening is mandatory, but HMRC won't tell you how to do it properly and those £200 webinars are useless. Here's the complete implementation guide for free.
What is AML Risk? A Complete Guide for Accountants & UK Firms
Your professional status makes you a target for money launderers. MLR 2017 requires comprehensive risk assessments from all UK accountancy firms.
AI & RegTech: How Technology Is Transforming AML Compliance in 2026
Can you produce complete CDD records in under 5 minutes during an HMRC visit? Manual processes can't. AI-powered RegTech can. Here's how.
HMRC Increases AML Supervision fees by 33% for UK Accountancy Firms
First fee adjustment in six years sees HMRC increase anti-money laundering supervision charges for 37,000 UK businesses despite consultation concerns.
ID Verification Checklist for AML: Steps Every Accounting Practice Should Follow
You think checking the PSC register is enough. HMRC expects three more steps after that.
